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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 3A para 18

Sch 3A para 18 Trusts meeting legislative requirements

A trust of funds derived from a payment— (a) made for the benefit of a person in consequence of a personal injury to that person, and (b) disregarded from capital under regulation 46(2) of, and paragraph 12 of Schedule 10 to, the Income Support (General) Regulations 1987.

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